WALDON POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Termination of appointment of Michael John Hobbs as a director on 2024-10-07 |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Notification of Darren Stocks as a person with significant control on 2024-03-08 |
| 08/03/248 March 2024 | Withdrawal of a person with significant control statement on 2024-03-08 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Appointment of Mr Michael Addison-Smith as a director on 2023-11-28 |
| 10/12/2310 December 2023 | Appointment of Mr Harvey Scott Grant as a director on 2023-11-28 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Appointment of Mr Michael John Hobbs as a director on 2023-10-13 |
| 11/10/2311 October 2023 | Termination of appointment of Jacqueline Anne Mckelvey as a director on 2023-10-11 |
| 11/10/2311 October 2023 | Termination of appointment of Jason Lee as a director on 2023-10-11 |
| 09/06/239 June 2023 | Termination of appointment of Ashley Adwick as a director on 2023-06-09 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Termination of appointment of Rosa Isobel Marshall as a director on 2021-05-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR STEPHEN BELL |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR ASHLEY ADWICK |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR JOHN WILKINS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRANT |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR JASON LEE |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | 31/12/15 CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED ELIZABETH ANNE GRANT |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED JACQUELINE ANNE MCKELVEY |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARDROP |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED ALAN JAMES |
| 19/01/1119 January 2011 | 31/12/10 CHANGES |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET ROOKE |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | AUDITOR'S RESIGNATION |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 50 THE TERRACE, TORQUAY, TQ1 1DD |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | WD 06/12/88 AD 28/10/88--------- £ SI 1@1=1 £ IC 49/50 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/873 June 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: 12 FORE STREET, ST MARYCHURCH, TORQUAY, DEVON |
| 02/02/832 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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